Compliance Banking Expert

Key ResponsibilitiesProvide expert legal advice on banking and finance regulations, ensuring compliance with industry standards.Collaborate with cross-functional teams to support strategic initiatives, driving business growth and development.Stay up-to-date with changes in banking and finance laws, regulations, and industry trends, providing insights and...

Key ResponsibilitiesProvide expert legal advice on banking and finance regulations, compliance issues, and transactional matters related to digital banking services.Draft, review, and negotiate various banking agreements, including loan agreements, service contracts, outsourcing agreements, and partnership agreements.Identify potential legal risks and...

Job Title: Compliance Officer - Fintech ExpertWe are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations in the Fintech industry.Key Responsibilities:Develop and implement effective compliance...

RoleCore Banking Systems ExpertSummaryThakral One Pte Ltd is seeking a highly skilled and experienced Core Banking Systems Expert to lead the development, implementation, and optimization of core banking solutions. The ideal candidate will have comprehensive knowledge and expertise in core banking systems, processes, and technologies. As a key member of the...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of ethics and compliance.Key Responsibilities:Provide timely and quality...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KS Talent Solutions. This role will be responsible for ensuring compliance with regulatory requirements in the Financial Institution and Markets Compliance areas.Responsibilities:Monitoring Regulatory Changes: Track and evaluate regulatory changes affecting the...

OverviewSingapore's longest established local bank, OVERSEA-CHINESE BANKING CORPORATION LIMITED, is committed to investing in and developing its people. As the World's Strongest Bank for 2011 and 2012, we offer a dynamic work environment that fosters growth and success.About the RoleWe are seeking an experienced Banking Relationship Manager to join our...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Private Banking team at Randstad PTE. LIMITED. As a key member of the team, you will be responsible for ensuring that our clients comply with Anti-Money Laundering (AML) regulations and best practices.ResponsibilitiesConduct thorough AML reviews for high-risk clients during...

RoleCore Banking Systems ExpertSummaryThakral One Pte Ltd is seeking a highly skilled and experienced Core Banking Systems Expert to lead the development, implementation, and optimization of core banking solutions. The ideal candidate will have comprehensive knowledge and expertise in core banking systems, processes, and technologies. As a Core Banking...

Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...

Your Area of Work:The Compliance intern at Clearstream Banking S.A. Singapore Branch supports the compliance team in adhering to local regulatory requirements and Group compliance standards.Your Responsibilities:Conduct annual and ad-hoc client review exercisesPerform database research and investigation tasksAssist in processing daily compliance alerts and...

Capital Group's Compliance Lead Role OverviewWe are seeking a seasoned Compliance Lead to support the needs of internal departments and external entities. As a compliance subject matter expert, you will provide direction and leadership to your team, ensuring regulatory compliance and effective supervisory controls.Key ResponsibilitiesSupport the completion...

RoleCore Banking Systems ExpertSummaryThakral One Pte Ltd is seeking a highly skilled and experienced Core Banking Systems Expert to drive the development, implementation, and optimization of core banking solutions. The ideal candidate will have in-depth knowledge of core banking systems, processes, and technologies, with a strong understanding of banking...

Job SummaryWe are seeking a seasoned Compliance Lead to join our team at The Edge Partnership. In this critical role, you will be responsible for providing regulatory compliance advisory to our stakeholders, ensuring adherence to Compliance policies and procedures, and upholding compliance with Singapore regulations.About the RoleAs a Compliance Lead, you...

Job Description Role location: Singapore Based (Hybrid) The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and...

Roles & Responsibilities Manage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our Private Banking team.Key ResponsibilitiesConduct enhanced due diligence reviews of high-risk clients to ensure compliance with regulatory requirements.Provide expert advice on compliance and regulatory issues related to Know Your Customer (KYC) and Anti-Money...

Role Core Banking Subject Matter Expert Summary Thakral One is seeking a highly skilled and experienced Core Banking Subject Matter Expert to join our team. The ideal candidate will have comprehensive knowledge and expertise in core banking systems like Avaloq, T24 or Flexcuble, processes, and technologies. As a Subject Matter Expert, you will play a...

We are a globally active management consulting company with 1300 employees in 18 offices across America, Europe, the Middle East and APAC. We have a reputation for delivering high-quality solutions to clients in the financial services and insurance sectors.As a Senior Banking Operations Expert, you will be responsible for driving business growth by providing...

At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. Our team is dedicated to developing our people through various programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we offer non-financial benefits and opportunities for career advancement within OCBC Group's global...